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Sole trader dossier

DELPHINE LEONIE LAVY

FRANCE · SOLE TRADER · INCORPORATED 2003-11-06
KYBE ID: FR-450620992 · 450620992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE LEONIE LAVY

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Registration450620992

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Statusactive

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Incorporated2003-11-06

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Registered address25 BD GABRIEL GUIST'HAU, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE BARONdissolved COUP D'OEILdissolved DENIS RODETactive EDOUARD CHARLES FRANCOIS COURVILLEactive FOTOCALLactive FRANCOIS BESSEMOULINdissolved J'ASSUR PEGASEdissolved JEROME GILLARDdissolved Marie Gicquelayactive NATHALIE DAVIDactive NATHALIE LAFOSSEactive [ND]active [ND]active [ND]active PHILIPPE BIGEONdissolved PIERRE MAYERdissolved PIERRE YVES BAUDARTdissolved SCI BACKSTREETSdissolved SCM RAM-RODdissolved SEFICO ATLANTIQUEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100